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Position Details
Reference No.
29379
Title
Back Office/Account Opening Assistant (686/HRS)
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
02/09/2015
Contact Details
Company
PWC
Contact Person
N/A
Address
Diagorou 19, Aias Building
Nicosia
Nicosia
Phones
22555000
Job Description
Back Office/Account Opening Assistant (686/HRS)
Limassol
The company
A leading online service provider for retail customers to trade CFDs internationally, with operations in Limassol, Cyprus
Responsibilities
This is a great opportunity for a highly motivated individual who seeks a position in a fast paced, dynamic environment. The successful candidate will be reporting to the AML Compliance Officer.
Main responsibilities include:
• Process applications for opening new clients’ accounts into the Company’s client database and amend existing client account details
• Verify all client documents and data received and ensure that compliance procedures are being followed
• Assure that all necessary documentation of clients is collected and is updated
• Implement strict Know-Your-Client (KYC) procedures on all potential and existing clients including translation of identification and other documents
• Assist with AML - Compliance checks and on-going monitoring of client accounts including transaction monitoring, update of client’s details/documents and maintain economic profile on new and existing accounts
Profile of the ideal candidate
• University degree preferably in Finance/ Business/ Accounting/ Economics/ Law or a related field
• At least 1 - 2 years of relevant experience in Account Opening, Back Office or Customer Support within the Forex industry is a must
• Good knowledge of at least one the following languages Dutch, German or Spanish is a must
• Fluency in English
• Excellent communication and interpersonal skills
• Flexible, energetic with a positive attitude
• Computer literate (MS Office)
Benefits
An attractive remuneration package will be offered to the successful candidate according to qualifications and experience.
Apply now in strict confidence
Deadline: 12 October 2015
Please note, that only successful candidates will be contacted.
Limassol
The company
A leading online service provider for retail customers to trade CFDs internationally, with operations in Limassol, Cyprus
Responsibilities
This is a great opportunity for a highly motivated individual who seeks a position in a fast paced, dynamic environment. The successful candidate will be reporting to the AML Compliance Officer.
Main responsibilities include:
• Process applications for opening new clients’ accounts into the Company’s client database and amend existing client account details
• Verify all client documents and data received and ensure that compliance procedures are being followed
• Assure that all necessary documentation of clients is collected and is updated
• Implement strict Know-Your-Client (KYC) procedures on all potential and existing clients including translation of identification and other documents
• Assist with AML - Compliance checks and on-going monitoring of client accounts including transaction monitoring, update of client’s details/documents and maintain economic profile on new and existing accounts
Profile of the ideal candidate
• University degree preferably in Finance/ Business/ Accounting/ Economics/ Law or a related field
• At least 1 - 2 years of relevant experience in Account Opening, Back Office or Customer Support within the Forex industry is a must
• Good knowledge of at least one the following languages Dutch, German or Spanish is a must
• Fluency in English
• Excellent communication and interpersonal skills
• Flexible, energetic with a positive attitude
• Computer literate (MS Office)
Benefits
An attractive remuneration package will be offered to the successful candidate according to qualifications and experience.
Apply now in strict confidence
Deadline: 12 October 2015
Please note, that only successful candidates will be contacted.
